- USAA (Phoenix, AZ)
- …special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of… more
- USAA (Phoenix, AZ)
- …and control functions including Business Risk and Control, Compliance and Operational Risk Testing (ECORT) among others to drive successful results ... Risk Management, Technology Risk Management, Stress Testing , and Operational Risk + Federal Reserve Documents: Consolidated Supervision Framework… more
- MUFG (Tempe, AZ)
- …control environment is monitored through relevant KRI/KPIs + Monitor and evaluate emerging risk , internal operational trends, and external risk events for ... Expert in program management with a focus on executing information security risk assessment/ testing methodologies, evaluating the adequacy and efficiency of… more
- Bank of America (Phoenix, AZ)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR)...a fast-paced and dynamic environment + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- MUFG (Tempe, AZ)
- …as well as introduction of new regulations & regulatory guidance in collaboration with Operational Risk Management partners. + Assess the impact of new or ... documents by performing analytical comparisons or gap analyses in collaboration with Operational Risk Management partners. + Review related Subject Matter Expert… more
- US Bank (Tempe, AZ)
- …(FRR) Capital Management team performs independent review of the regulatory capital, Risk Weighted Asset (RWA) calculation, stress testing and capital planning ... alignment with industry practices. Partners with Treasury, Regulatory Reporting, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to create,… more
- US Bank (Tempe, AZ)
- …with demonstrated operational and technical competence to support management with risk program activities that contribute to the success of our operational ... Risk Governance, and End User Computing Tools. The candidate will perform risk management associated with policy compliance and implementation, risk … more
- MUFG (Tempe, AZ)
- …. In addition, the executive will support and regularly interact with Internal Audit, Operational Risk . Compliance and Bank regulators. Oversee a rigorous ... a structured internal governance framework, to ensure effective oversight of third-party vendor risk and process compliance . Partner with Audit, Compliance ,… more
- MUFG (Tempe, AZ)
- …and economics. Equivalent work experience equally preferable. + 4+ years of experience in Risk Reporting in the areas of Compliance and Operation Risk ... and influencing non-technical aspects of technology change (eg business and operational architectures) + Experience developing, testing and implementing… more
- Jacobs (Tempe, AZ)
- …at the cutting edge of industrial cybersecurity? Does securing high criticality operational technology systems and leading a team of cyber professionals motivate ... you? Are you ready to take your career in Cybersecurity of Operational Technology and Industrial Control Systems to the next level with one of the largest technology… more
- American Express (Phoenix, AZ)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Financial Crimes Compliance , and Privacy Office. + ... tool, and cross product initiatives. Areas of responsibility will include assessment of compliance risk associated with new products and features, review of… more
- Bank of America (Phoenix, AZ)
- …metrics, reporting facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports ... the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks + Partners with...experience + Minimum 1-2 years' experience with Fraud, AML, Risk , or Compliance experience and/or knowledge of… more
- Bank of America (Phoenix, AZ)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes ... and operational risks in alignment with the Compliance and Operational Risk Management...(CAMS) **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk… more
- USAA (Phoenix, AZ)
- …and validation of models; designing and operating model risk performance tools; operational and model risk compliance technical writing; vendor and ... of Defense (Specifically: Cyber Threat Operations Center, Information Technology, Compliance , Risk and Audit), relationship-building, technical analysis,… more
- Wells Fargo (Phoenix, AZ)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... + Manage multiple stakeholder groups including global business teams, risk management, compliance , legal, data privacy +...and execution of test plans, user acceptance and regression testing + Assist in decomposing epics into effective user… more
- Bank of America (Phoenix, AZ)
- …group of employees who perform strategic analysis to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Supports… more
- Sumitomo Pharma (Phoenix, AZ)
- …**Job Overview** The Senior Manager of GMP Quality Control oversees GMP compliance of manufacturing, testing , specifications, stability and release activities ... to product development by making recommendations for manufacturing controls, sampling and testing to ensure product quality and compliance with GMPs from… more
- Teradata (Phoenix, AZ)
- …and document related work to evaluate internal controls related to IT risks, operational activities, and compliance requirements + Ensure compliance to ... You'll Do** We are seeking a candidate to join our global Enterprise Risk and Assurance Services (ERAS) Team. Teradata's Internal Audit provides financial, … more
- PNC (Phoenix, AZ)
- …with the Lines of Business and other risk partners (eg, Enterprise Risk Management, Compliance , Audit) * Oversees execution of the Business Resiliency ... Resiliency Program, which includes traditional business continuity lifecycle activities, operational and technology resilience, and disaster recovery. You will be… more
- American Express (Phoenix, AZ)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more